Elf Oil Uk Aviation Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01560989
Record last updated Tuesday, May 6, 2025 6:48:13 AM UTC
Official Address One Euston Square 40 Melton Street London United Kingdom Regent's Park
There are 40 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12FD
Sector Non-trading companynon trading

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ELF OIL UK AVIATION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122023-102024-72024-112024-122025-12025-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 28, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Appointment of a man as Md Energy Company and Director Appointment of a man as Md Energy Company and Director
Registry Dec 6, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a woman Appointment of a woman
Registry May 1, 2018 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry May 1, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 7, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 1, 2014 Appointment of a woman Appointment of a woman
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jul 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Change of registered office address Change of registered office address
Registry Jul 26, 2013 Annual return Annual return
Registry Jul 23, 2013 Appointment of a woman Appointment of a woman
Registry Jul 23, 2013 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 31, 2012 Change of particulars for director Change of particulars for director
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Apr 1, 2012 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Nov 8, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2011 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Jul 13, 2011 Annual return Annual return
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Jul 9, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2010 Annual accounts Annual accounts
Financials Jul 16, 2009 Annual accounts 1560... Annual accounts 1560...
Registry Jul 10, 2009 Annual return Annual return
Registry Jun 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 20, 2009 Notice of change of directors or secretaries or in their particulars 1560... Notice of change of directors or secretaries or in their particulars 1560...
Registry Aug 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 21, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 11, 2008 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Jul 15, 2008 Annual return Annual return
Registry Jun 20, 2008 Resignation of a director Resignation of a director
Registry Jun 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2008 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Jun 1, 2008 Resignation of one Oil Company Exec Utive and one Director (a man) Resignation of one Oil Company Exec Utive and one Director (a man)
Financials Feb 7, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Resignation of a director Resignation of a director
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Nov 1, 2007 Appointment of a man as Director and Oil Company Executive Appointment of a man as Director and Oil Company Executive
Registry Nov 1, 2007 Resignation of one Specialities Director and one Director (a man) Resignation of one Specialities Director and one Director (a man)
Registry Jul 10, 2007 Annual return Annual return
Financials Mar 21, 2007 Annual accounts Annual accounts
Registry Jan 25, 2007 Resignation of a director Resignation of a director
Registry Jan 15, 2007 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jan 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Registry May 26, 2006 Resignation of a director Resignation of a director
Registry Apr 7, 2006 Resignation of one Operations Manager and one Director (a man) Resignation of one Operations Manager and one Director (a man)
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 27, 2006 Appointment of a director 1560... Appointment of a director 1560...
Registry Feb 27, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of one Aviation Manager and one Director (a man) Resignation of one Aviation Manager and one Director (a man)
Registry Feb 7, 2006 Two appointments: 2 men Two appointments: 2 men
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Jul 24, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Jul 29, 2004 Elective resolution Elective resolution
Registry Jul 21, 2004 Annual return Annual return
Registry Oct 13, 2003 Resignation of a director Resignation of a director
Registry Sep 30, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Jul 18, 2003 Annual return Annual return
Financials Jul 9, 2003 Annual accounts Annual accounts
Registry May 22, 2003 Appointment of a director Appointment of a director
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 29, 2003 Resignation of one Oil Company Executive and one Director (a man) Resignation of one Oil Company Executive and one Director (a man)
Registry Apr 29, 2003 Appointment of a man as Oil Company Exec Utive and Director Appointment of a man as Oil Company Exec Utive and Director
Registry Mar 24, 2003 Appointment of a director Appointment of a director
Registry Mar 1, 2003 Appointment of a man as Director and Aviation Manager Appointment of a man as Director and Aviation Manager
Registry Aug 4, 2002 Miscellaneous document Miscellaneous document
Registry Jul 14, 2002 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Nov 27, 2001 Appointment of a director Appointment of a director
Registry Nov 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2001 Resignation of a woman Resignation of a woman
Financials Oct 31, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Appointment of a man as Oil Company Executive and Director Appointment of a man as Oil Company Executive and Director
Registry Oct 9, 2001 Annual return Annual return
Registry Oct 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 2001 Director's particulars changed Director's particulars changed
Registry Sep 5, 2000 Annual return Annual return
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